Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
PSC01 |
Notification of Andrew Jonathan Lazare as a person with significant control on 28 July 2020
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24 Aug 2020 |
PSC07 |
Cessation of Andrew Jonathan Lazare as a person with significant control on 28 July 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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16 Nov 2018 |
AP01 |
Appointment of Mr Michael Hilton Silverman as a director on 20 October 2018
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2018
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12 Feb 2018 |
PSC01 |
Notification of Andrew Lazare as a person with significant control on 9 February 2018
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12 Feb 2018 |
PSC07 |
Cessation of Lrl 2010 Ltd as a person with significant control on 9 February 2018
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08 Feb 2018 |
AP03 |
Appointment of Mr Michael Silverman as a secretary on 8 February 2018
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08 Feb 2018 |
TM01 |
Termination of appointment of Michael Hilton Silverman as a director on 8 February 2018
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